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Dossier

PASIR PUTIH LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
12
Beneficial owners
3
UBO hops
14
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2002-06-21
Legal form
ltd
Activity
46520
Registered office
1 Anglesey Cottages, Stalbridge, Sturminster Newton, DT10 2NE, England

PASIR PUTIH LIMITED is a ltd registered in GB, incorporated 2002-06-21 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04466712
Status
dissolved
Type
ltd
Incorporated
2002-06-21
Registered office
1 Anglesey Cottages, Stalbridge, Sturminster Newton, DT10 2NE, England
SIC
46520
Officers · 0 active
  • MURRAY, Marc Campbell(resigned)
    secretary · British · appt 2002-06-21
  • THOMAS, Nigel Grant(resigned)
    secretary · appt 2016-06-16
  • corporate secretary · appt 2017-03-06
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-06-21
  • BETHELL, David Nicholas(resigned)
    director · British · appt 2002-06-21
  • HO, Pak Chuan(resigned)
    director · Malaysian · appt 2017-09-30
  • KELLY, Kevin Michael(resigned)
    director · American · appt 2016-06-15
  • LING, Yeong Kig(resigned)
    director · Malaysian · appt 2020-08-10
  • MURRAY, Marc Campbell(resigned)
    director · British · appt 2002-06-21
  • THOMAS, Nigel Grant(resigned)
    director · British · appt 2010-06-23
  • WILKINS, Mark Robert Murcell(resigned)
    director · British · appt 2016-06-15
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-06-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STAMPEDE GLOBAL UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PASIR PUTIH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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